Board of Directors - November 2017

Meeting Date: November 16, 2017

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, November 16, 2017
9:00 a.m.
CCCTA Paratransit Facility
Gayle B. Uilkema Memorial Board Room
2477 Arnold Industrial Way
Concord, California

Click here to download agenda and enclosures

The County Connection Board of Directors may take action on each item on the agenda. The action may consist of the recommended action, a related action or no action. Staff recommendations are subject to action and/or change by the Board of Directors.

1. Call to Order/Pledge of Allegiance
2. Roll Call/Confirm Quorum
3. Public Communication
4. Consent Calendar
   1. Approval of Minutes of Regular Meeting of October 19, 2017*
   2. Post Reorganization Payscale Adjustment*
      Resolution No. 2018-005*
   3. Resurfacing and Restriping Parking Lots*
      Resolution No. 2018-007*
5. Report of Chair
6. Report of General Manager
   1. Update on SB1 Implementation
7. Report of Standing Committee
   1. Marketing, Planning & Legislative Committee
      (Committee Chair: Kevin Wilk)
      1. On-Call Planning Services-Nelson Nygaard Agreement*
         Resolution No. 2018-006*
         (The MP & L Committee recommends approval of Resolution 2018-006 authorizing the General Manager to enter into an agreement with Nelson/Nygaard for On-Call Planning Services.)
   2. Operating & Scheduling Commitee
      (Committee Chair: Robert Storer)
      1. Shared Autonomous Vehicle Project Agreement Between County Connection and Livermore Amador Valley Transportation Authority*
         (Informational Only)
      2. Comprehensive Operations Analysis for Weekday Local Routes*
         (Informational Only)
8. Board Communication
   Under this item, Directors are limited to providing information, asking clarifying questions about matters not on the agenda, responding to public comment, referring matters to committee or staff for information, or requesting a report (on any matter) be made at another meeting.
9. 9. Adjournment